Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Balkrishna Padhye
Vijay Balkrishna Padhye
Additional Director
almost 2 years ago
Mihir Vivekanand Patki
Mihir Vivekanand Patki
Director
about 13 years ago
Ajit Gopinath Bhure
Ajit Gopinath Bhure
Director/Designated Partner
about 13 years ago
Abhijit Prabhakar Sanzgiri
Abhijit Prabhakar Sanzgiri
Director
over 13 years ago

Past Directors

Jayendra Jayant Salgaonkar
Jayendra Jayant Salgaonkar
Additional Director
over 8 years ago
Harshal Balkrishna Vartak
Harshal Balkrishna Vartak
Director
over 13 years ago

Documents

Evidence of cessation;-24072018
Acknowledgement received from company-24072018
Optional Attachment-(1)-24072018
Form DIR-11-24072018_signed
Form DIR-12-24072018_signed
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Notice of resignation;-24072018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-21122016_signed
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Optional Attachment-(3)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(1)-30052016
Letter of appointment;-30052016
Interest in other entities;-30052016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
Form MGT-7-271115.OCT
Form5 INV-280715.OCT